Seattle Port Commission:            Tuesday, June 12, 2012 
9:00 a.m.  11:00 a.m. 
Audit Committee Meeting               Port of Seattle Headquarters, Pier 69, Commission Chambers 
Attendees:                              Presenters: (in order of appearance) 
Commissioner Tom Albro                       Joyce Kirangi, Director, Internal Audit Department 
Commissioner Bill Bryant                         Jack Hutchinson, Internal Audit Manager 
Committee Public Member Christina Gehrke            Ben Wolfgram, Audit Staff 
CEO Tay Yoshitani                             Brian Nancekivell, Audit Staff 
Staff:                                        Tom Barnard, Commission Policy Analyst 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Katie Blair, Commission Records Specialist 
Agenda 
Category        Item                           Presenter 
Minutes          Approval of Audit Committee minutes         Audit Committee 
for May 15, 2012 
External Audits      None 
Lease and        Airport Management Services (Hudson News)     Joyce Kirangi, Director, Internal Audit Department
Concession Audits *                                    Jack Hutchinson, Internal Audit Manager 

Operational Audits   Central Processing    None 
System 
Comprehensive     None 
Operational Audit 
Limited Operational   Resolution #3605       Jack Hutchinson, Internal Audit Manager 
Audit             (Delegation of Authority)  Ben Wolfgram, Internal Audit Staff 
Corporate Cost        Jack Hutchinson, Internal Audit Manager 
Allocation             Brian Nancekivell, Audit Staff 

rd
3  Party Audit      None 
Follow up Items     None 
Internal Audit      Updated Look Ahead Calendar               Tom Barnard, Commission Policy Analyst 
Committee Items 
Audit Work Plan     2012 Work Plan Status                   Joyce Kirangi, Director, Internal Audit Department 
Jack Hutchinson, Internal Audit Manager 
New Business      None 

* Lease and Concession items will be reviewed only at Audit Committee request. This item will be reviewed.